BOX CLEVER ( WHOLESALE ) LTD

Company number 04803655

Date	Type	Description	View / Download
23 Dec 2008	COCOMP	Order of court to wind up	(1 page)
02 Dec 2008	288b	Appointment terminated director stephen madden	(1 page)
11 Nov 2008	288b	Appointment terminated director and secretary graham copley	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
25 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed mr stephen kevin madden	(1 page)
18 Apr 2008	288b	Appointment terminated director edmund madden	(1 page)
20 Sep 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
20 Sep 2007	288c	Secretary's particulars changed	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: 20 hanover street london W1S 1YR	(1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
21 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/08/06	(1 page)
21 Jul 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
13 Jul 2006	363a	Return made up to 18/06/05; full list of members	(2 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: gorrie whitson 19-20 hanover street london W15 1YR	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
03 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2004	363s	Return made up to 18/06/04; full list of members	(6 pages)
26 Nov 2004	288b	Secretary resigned	(1 page)
26 Nov 2004	288a	New secretary appointed	(1 page)
15 Oct 2004	288a	New director appointed	(1 page)
22 Aug 2003	288c	Director's particulars changed	(1 page)
18 Jun 2003	NEWINC	Incorporation	(12 pages)